Tata Steel Limited has informed the Exchange regarding 'Voting Results, Summary of the Proceedings and Scrutinizer s Report of the 118th Annual General Meeting of Tata Steel Limited'.
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Tata Steel held its 118th AGM on July 2, 2025, via video conferencing from 3:00 PM to 7:05 PM IST, chaired by N. Chandrasekaran with T.V. Narendran presenting operational and financial performance for FY2024-25. Six resolutions were passed, including adoption of standalone and consolidated financial statements, declaration of a dividend of ₹3.60 per equity share for FY2024-25, re-appointment of Noel Naval Tata (who retires by rotation), appointment of Parikh & Associates as Secretarial Auditors for five years (FY2025-26 to FY2029-30), and ratification of remuneration for Cost Auditors Shome & Banerjee. All resolutions were approved with overwhelming shareholder support, with the lowest approval being 96.91% (for Noel Tata's re-appointment) and others ranging from 99.88% to nearly 100%. The meeting had 60,61,549 shareholders on record date, with promoter group holding 4,13,19,02,640 shares voting unanimously in favour of all resolutions.
This is a routine AGM compliance filing confirming shareholder approval of all agenda items. The ₹3.60 dividend per share is now formally confirmed, and Noel Naval Tata continues as director. The overwhelming voting margins indicate no meaningful shareholder dissent, suggesting stability and no governance concerns.